JAMANISI HOLDINGS LIMITED
SWADLINCOTE ENSCO 1099 LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 9DW

Company number 09285639
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address PORTAL PLACE ASTRON BUSINESS PARK, HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of JAMANISI HOLDINGS LIMITED are www.jamanisiholdings.co.uk, and www.jamanisi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Willington Rail Station is 5.7 miles; to Tutbury & Hatton Rail Station is 7.9 miles; to Polesworth Rail Station is 10.2 miles; to Tamworth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jamanisi Holdings Limited is a Private Limited Company. The company registration number is 09285639. Jamanisi Holdings Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Jamanisi Holdings Limited is Portal Place Astron Business Park Hearthcote Road Swadlincote Derbyshire De11 9dw. . SREEVALSAN, Nick is a Secretary of the company. CADMAN, James Patrick David is a Director of the company. HILE, Martin John is a Director of the company. JOHNSON, Simon Miles is a Director of the company. PEARCE, Andrew is a Director of the company. SREEVALSAN, Nick is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SREEVALSAN, Nick
Appointed Date: 12 February 2015
Director
CADMAN, James Patrick David
Appointed Date: 12 February 2015
61 years old
Director
HILE, Martin John
Appointed Date: 12 February 2015
63 years old
Director
JOHNSON, Simon Miles
Appointed Date: 12 February 2015
53 years old
Director
PEARCE, Andrew
Appointed Date: 12 February 2015
61 years old
Director
SREEVALSAN, Nick
Appointed Date: 12 February 2015
54 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 12 February 2015
Appointed Date: 29 October 2014
Director
WARD, Michael James
Resigned: 12 February 2015
Appointed Date: 29 October 2014
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 12 February 2015
Appointed Date: 29 October 2014

JAMANISI HOLDINGS LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Jan 2016
Group of companies' accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 260,116
29 May 2015
Termination of appointment of Michael James Ward as a director on 12 February 2015
...
... and 11 more events
18 Feb 2015
Appointment of Mr Nick Sreevalsan as a director on 12 February 2015
18 Feb 2015
Appointment of Mr James Patrick David Cadman as a director on 12 February 2015
27 Jan 2015
Company name changed ensco 1099 LIMITED\certificate issued on 27/01/15
  • RES15 ‐ Change company name resolution on 2015-01-26
27 Jan 2015
Change of name notice
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

JAMANISI HOLDINGS LIMITED Charges

12 February 2015
Charge code 0928 5639 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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